- PNC (New York, NY)
- …Manages effective network of senior internal and external relationships, such as community or industry relationships, to actively acquire new clients and/or expand ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …VA Hudson Valley Health Care System, with the responsibilities supporting The Mission Act and non-VA care in conjunction with community and facility schedulers, ... veteran care and referrals to private sector providers and organizations within the community . As such the position acts upon referrals provided by VA Physicians to… more
- US Bank (New York, NY)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …education and recommendations as required to all members of the patient care team Act in the capacity of the patient advocate for any staff, patient or family ... physical. iii. Ability to formulate a plan and provide treatment to the patient. iv. Ability to provide patient...Job Opportunity Announcement. Under the Fair Chance to Compete Act , the Department of Veterans Affairs prohibits requesting an… more
- Rochester Institute of Technology (Rochester, NY)
- …Services **Job Responsibilities:** + Provide excellent services to students, parents, the RIT community and others with regard to a wide range of student financial ... thorough understanding of federal loan programs in order to act as a resource and advise students in repayment...Fulltime **Additional Details:** In compliance with NYS's Pay Transparency Act , the salary range for this position is listed… more
- City National Bank (New York, NY)
- …policies and procedures as well as all regulatory requirements (eg Truth in Lending Act , Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act , Truth in Savings Act , SCRA, HMDA,...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- MUFG (New York, NY)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more
- US Bank (New York, NY)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- US Bank (New York, NY)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- US Bank (New York, NY)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more